№ files_lp_3_process_7_057320
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Administrative application form issued under statutory regulations prescribing eligibility, organizational, financial, disclosure, and compliance requirements for entities seeking fresh or renewed registration as insurance intermediaries within International Financial Services Centres.
Year:
2021
Jurisdiction:
International Financial Services Centres
Regulatory Authority:
International Financial Service Centres Authority
Regulation Reference:
Regulation 5(1) and 9(1)
Schedule:
Schedule VI
Form Number:
Form A
Document Type:
Application Form
Subject:
Grant of Fresh and Renewal Certificate of Registration for Insurance Intermediaries
Applicable Categories:
Direct Broker; Reinsurance Broker; Composite Broker; Third Party Administrator; Surveyor and Loss Assessor; Corporate Agent
Applicant Type:
Company, Partnership, LLP, Proprietor or Other Legal Entity
Required Attachments:
Memorandum and Articles of Association or Partnership Deed; Business Plan; Organization Chart; Audited Annual Accounts (Three Years); Supporting Documents
Financial Reporting Currency:
USD (in million)
Capital Requirements:
Authorized Capital; Issued Capital; Paid-up Capital; Free Reserves; Net Worth Certification
Disclosure Requirements:
Shareholding Details; Directors and Key Management Personnel; Infrastructure and IT Systems; Disputes and Economic Offences; Associate Company Interests
Fee Requirement:
Non-refundable Fee as Specified by the Authority
Undertaking:
Maintenance of Arm’s Length Relationship in Financial Matters
Application Scope:
Fresh Registration and Renewal of Registration
Price: 8 / 10 USD
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Year:
Not specified
Region / City:
Hong Kong
Topic:
Capital Markets, Securities, Regulatory Compliance
Document Type:
Template
Organization / Institution:
ASIFMA
Author:
Not specified
Target Audience:
Market participants in securities and futures sectors
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2009–2010
Country:
India
Sector:
Financial markets
Subject:
Mutual fund distribution
Document type:
Regulatory checklist and application
Issuing organizations:
Indian Commodity Exchange Ltd.; Metropolitan Clearing Corporation of India Ltd.
Regulatory authorities referenced:
Securities and Exchange Board of India; Reserve Bank of India
Intended applicants:
Stock brokers; trading members; clearing members
Eligibility categories:
Individual; Partnership; Corporate
Platform:
ICEX-MF
Required certifications:
ARN; AMFI; NISM
Related circulars:
SEBI/IMD/CIR/No.11/183204/2009; CIR/IMD/DF/17/2010
Annexures included:
I–VII
Geographic scope:
India
Year:
2018
Revision date:
11 June 2018
Jurisdiction:
United Kingdom
Document type:
Registration form and intermediary terms
Organisation:
Monmouthshire Building Society
Regulatory authority:
Financial Conduct Authority
Subject matter:
Mortgage intermediary registration and obligations
Intended users:
Mortgage intermediaries and advisers
Company types covered:
Sole trader, partnership, limited company, PLC
Authorisation status:
Appointed Representative or Directly Authorised
Payment method:
BACS credit
Payment subject:
Procuration fees
Relevant legislation:
Data Protection Act 1998; General Data Protection Regulation (EU) 2016/679; UK Money Laundering Regulations; UK Bribery Act 2010; Criminal Finances Act 2017
Document type:
Multi-jurisdictional Court Guide
Reference:
Ground Rules Hearings and Intermediary Program
Division:
Criminal Division
Reviewed by:
Deputy Chief Judge M Sexton
Authorised by:
Chief Judge Kidd
Version:
1.0
Date:
28/6/2018
Author:
Intermediary Pilot Program Multi-Jurisdictional Committee
Summary of changes:
Document created
Note:
Version
2.0
Year:
2018
Region / city:
Victoria, Australia
Topic:
Ground rules hearings, intermediary program, vulnerable witnesses
Organization:
Judicial College of Victoria
Audience:
Legal professionals, courts, intermediary practitioners
Period of validity:
2018–2023
Approval date:
28/6/2018
Amendment date:
28/7/2023
Note:
Year
Document Type:
Application Form
Organization / Institution:
Department for Digital, Culture, Media and Sport (DCMS)
Target Audience:
Organizations applying for grants
Year:
2023
Region / City:
Ireland
Subject:
Retail Intermediary Annual Return
Document Type:
FAQ
Organization:
Central Bank of Ireland
Target Audience:
Regulated firms
Effective Period:
Annual
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
India
Subject:
Insurance Intermediary Registration
Document Type:
Application Form
Organization / Institution:
Insurance Regulatory Authority
Author:
INJETI SRINIVAS, Chairperson
Target Audience:
Insurance Intermediaries
Period of Action:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
The document is an application form for seeking fresh or renewal registration of an insurance intermediary for establishing IIIO (Insurance Intermediary Office) in the form of a branch.
Year:
2024
Region / City:
St. Louis, MO
Topic:
Data Intermediary Services
Document Type:
Letter of Intent
Organization:
Community Innovation and Action Center (CIAC), University of Missouri - St. Louis
Author:
Paul Sorenson
Target Audience:
NNIP, stakeholders in data collaboration
Period of Validity:
2024 and ongoing
Approval Date:
July 5, 2024
Date of Changes:
N/A
Year:
2026
Region / City:
Australia, New Zealand
Theme:
Service Innovation, Open Innovation, Digital Platforms
Document Type:
Research Article
Organization / Institution:
University of Technology Sydney, Macquarie University, University of Waikato, University of Newcastle
Author:
Krithika Randhawa, Ralf Wilden, Siggi Gudergan
Target Audience:
Researchers, Innovators, Service Firms
Period of Validity:
N/A
Approval Date:
N/A
Date of Modifications:
N/A
Year:
2021
Regulation:
International Financial Service Centres Authority (Insurance Intermediary) Regulation
Document type:
Application form
Authority:
International Financial Service Centres Authority
Purpose:
Grant or renewal of certificate of registration for insurance intermediaries
Categories:
Direct Broker, Reinsurance Broker, Composite Broker, Third Party Administrator, Surveyor and Loss Assessor, Corporate Agent
Applicant details required:
Name, address, contact information, principal officer details, organization structure, promoters/investors, directors/partners
Financial information:
Capital structure, net worth, deployment of resources, income, profit before tax, dividend
Supporting documents:
Business plan, organization chart, IT infrastructure details, experience in insurance services, auditor details, bank details, fee payment receipt, undertakings
Context:
Official application form for registration or renewal of insurance intermediary certification, including detailed requirements for organizational, financial, and operational disclosures.
Year:
2016
Region:
North Region, United Kingdom
Subject:
Medical Intermediary Service for Criminal Injuries Compensation Authority
Document Type:
Contract Letter
Authority / Institution:
Ministry of Justice
Author / Representative:
Jim Morrice, Head of Finance
Contractor:
Not specified
Commencement Date:
March 2016
Expiration Date:
March 2017
Contract Duration:
1 year with option to extend for 2 additional years
Included Documents:
Terms and Conditions of Contract, Annexed Schedules
Service Levels Reference:
Schedules G, GA, H, J, N
Year:
2023
Region / city:
Smithville, MO, USA
Topic:
Chemical safety, hazard identification, first-aid measures
Document type:
Safety Data Sheet
Organization:
Thornell Corporation
Author:
Thornell Corporation
Target audience:
Manufacturers, safety personnel, emergency responders
Effective period:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
International
Topic:
Phytosanitary standards
Document type:
Draft annex to ISPM 46
Organization / Institution:
International Plant Protection Convention (IPPC)
Author:
IPPC Secretariat
Target audience:
National plant protection organizations (NPPOs), policymakers
Period of validity:
Not specified
Approval date:
2025-05-23
Amendment date:
Not specified
Year:
2023
Region / city:
Victoria, Australia
Topic:
Blood management, transfusion practices
Document type:
Audit report
Organization:
Victorian Government, Department of Health
Author:
Blood Matters Program
Target audience:
Health services and auditors
Audit period:
1 April 2022 – 31 March 2023
Submission deadline:
1 July 2023
Data collection tool:
Lifeblood Audit tool
References:
Australian Red Cross Lifeblood, National Blood Authority Patient Blood Management Guidelines, Health Direct, Evolve recommendations
Publication date:
April 2023
ISBN:
978-1-76131-132-1
Institution:
Iowa State University
Course:
AMD 165
Academic field:
Fashion studies
Topic:
Hip hop, dress, and the fashion system
Document type:
Case study assignment
Source material:
Film Fresh Dressed
Learning outcomes:
Analysis of dress and appearance in marginalized communities in the United States
Assessment method:
Written responses evaluated by rubric
Submission format:
Microsoft Word document or PDF
Submission platform:
Canvas
Grading scale:
100 points
Target audience:
Undergraduate students enrolled in the course
Year:
2024
Region / City:
Australia
Topic:
Foodborne disease outbreaks
Document type:
Research article
Organization / Institution:
OzFoodNet
Author:
Joanna G Rothwell, Rhiannon Wallace, Mark Bradbury, Laura Ford, Kathryn Glass, Robyn McConchie, Dee Carter, Martyn D Kirk
Target audience:
Public health professionals, researchers, epidemiologists
Period of action:
2001–2017
Date of approval:
Not specified
Date of changes:
Not specified
Year:
2026
Region / City:
South Carolina
Subject:
Volunteerism, Community Service, Nonprofit Organizations
Document Type:
Resolution
Organization / Institution:
South Carolina House of Representatives
Author:
Members of the South Carolina House of Representatives
Target Audience:
General Public, Community Members, Students
Effective Period:
January 20, 2026
Approval Date:
January 20, 2026
Amendment Date:
None
Year:
2019–2023
Region / Country:
Mexico (preparation), Global (scope of standard)
Subject:
Fresh broccoli quality standard
Document Type:
Project proposal
Organization:
Codex Alimentarius / Food Standards Committee
Target Audience:
Producers, exporters, regulators, international trade stakeholders
Scope:
Fresh broccoli from commercial varieties of Brassica oleracea var. italica, excluding industrial use
Key Topics:
Product definition, quality requirements, size provisions, tolerances, presentation, labeling, contaminants, hygiene, handling
Data Sources:
USDA Nutrient Database, FAO production reports
Topic:
Fresh whole blood transfusion
Type of document:
Clinical guidance and FAQ
Clinical context:
Prolonged field care and remote trauma settings
Primary indication:
Hemorrhagic shock
Author:
LTC Andrew Cap, MD, PhD, FACP
Affiliation:
US Army Institute of Surgical Research; Uniformed Services University
Institutional role:
Chief, Coagulation and Blood Research; Director, Clinical Research Fellowship Program
Geographic reference:
Fort Sam Houston, Texas, United States
Operational context:
Military and tactical medicine
Intended audience:
Tactical and military medical personnel
Related protocols:
Tactical Medic Emergency Protocols (TMEPs); TCCC Guidelines
Blood product focus:
Fresh whole blood
Review status:
Reviewed
Date of review:
xxxxx14
Year:
2025
Region / city:
Australia
Subject:
Order confirmation, delivery terms, warranty
Document type:
Order confirmation
Organization:
Enviroclad
Author:
Amanda-Jane Burnim
Target audience:
Mcculloch Fresh
Effective period:
2025
Approval date:
29 Jul 2025
Amendment date:
N/A